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Wilful defaulters

List of wilful defaulter of Rs 25.00 Lacs and Above as on 30.09.2017

SCTG BKNM BKBR STATE S NO PARTY REG ADDR OSAMT SUIT OTHER_BK DIR1 DIN_DIR1 DIR2 DIN_DI2 DIR3 DIN_DIR3 DIR4 DIN_DIR4 DIR5 DIN_DIR5
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 1 ASIAN ALLOYS LTD ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 SUIT IDBI PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA 00231829 RAVINDER SACHDEVA 01450791    
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 2 DCM FINANCIAL SERVICES LTD D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020 704 SUIT   SURENDER KUMAR 0002188166 SEHDEV SHORI 0007424748 RICHA KALRA 0007632571 MEDINI JAISWAL 0007828197    
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 3 INFORAMTION TECHNOLOGIES  A-41 USHA BHAVAN MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, DELHI 0 SUIT   R K SRIVASTAV   VINAY RAI   D.KAR          
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 4 M.M. EXPORT PVT LTD 8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE STATION, RANI JHANSI ROAD, NEW DELHI- 110055 44 SUIT   MAN SINGH MAKHIJA   MANSOOR HUSSAIN JAFRI   MASOOD HUSSAIN JAFRI          
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 5 MORGAN TECTRONICS LTD I) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI  Aso at : Plot No.83, NOIDA Export Processing Zone, Noida(UP)
II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE, NOIDA,  UTTRA PRADESH
93 SUIT   P.V.KHULLAR   V.V. KULLAR   P.C.MACHANDA
(EXPIRED)
         
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 6 SWASTIK EXPORTS I) E-65/2, MUNIRKA  (NEAR GURUDWARA), NEW DELHI-110067  head office-G-115,Vikaspuri,new Delhi
II) G-115, VIKASPURI, NEW DELHI   
63 SUIT   ARVIND JOHRI (PARTNER)
(EXPIRED)
  ASHOK KUMAR MUKHERJEE (PARTNER)              
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 7 WESTERN HOUSE 258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB, DELHI 29 SUIT   VIPIN CHOPRA   SONIA CHOPRA              
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 8 SHAMKEN SPINNERS LIMITED SHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 414 SUIT   H.B.CHATURVEDI   AMIT CHATURVEDI   SANJAY CHATURVEDI   SUNITA CHATURVEDI      
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 9 MATTRESS HOUSE 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87 SUIT   V.SATHYAPALAN                  
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 10 S.N.F. ALLOYS PVT LTD        4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI 87 SUIT   KRISHNA KUMAR GOENKA   SARAD SHANKAR              
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 11 INDIAN TECHNOMAC CO. LTD 1107,VIKRANT TOWER, 11th FLOOR, RAJENDRA PLACE, NEW DELHI-110008 12592 SUIT   RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 RANGANATHAN SRINIVASAN 3097684 ASWINI KUMAR SAHOO 5112375    
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 12 INDIAN TECHNOMETAL CO. LTD VIKRANT TOWER-4,  RAJENDRA PLACE, NEW DELHI-110008 6875 SUIT   RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASHWINI KUMAR SAHOO  5112375        
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 13 BHASIN INFOTECH & INFRASTRUCTURE 28 RAJA GARDEN, NEW DELHI-110015 3829 SUIT PNB JASWANT SINGH BHASIN 00027708 SATINDER SINGH BHASIN 00027671 DHARAM NARAYAN GAUTAM 06966036 Harpreet Singh Chhabra 3505538 Vinod Kumar 6924936
2 PUNJAB & SIND BANK ARB-I, NEW DELHI NEW DELHI 14 GLOBAL TRADE RESOURCES 69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD, NEW DELHI

KHASRA NO.122, SELAQUI INDUSTRIAL AREA, CHAKRATA ROAD, DEHRADUN, UTTRAKAND
279 SUIT   RAJ KUMAR ARORA
(PARTNER)
CJNPK8160K AMIT ARORA
(PARTNER)
AVIPA0057C            
2 PUNJAB & SIND BANK HAZRATGANJ, LUCKNOW UP 15 PRIME PETRO  SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW 46 SUIT   R.K.MISHRA   NEELAM GOENKA              
2 PUNJAB & SIND BANK ARMB, CHENNAI TN 16 PCH CORPORATION LTD FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD- 500082 782 SUIT   BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999        
2 PUNJAB & SIND BANK ARMB, CHENNAI TN 17 PCH LIFESTYLE LTD H NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDERABAD-500082 612 SUIT   BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 HANUMANTHA YARAMOSU RAO 03604176        
2 PUNJAB & SIND BANK POLICE LINE, GURDASPUR PUNJAB 18 PUSHAP AGRO TECH PVT LTD HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521 817 SUIT   RACHIT BANSAL 01768527 KAMAL KISHORE BANSAL 01768538            
2 PUNJAB & SIND BANK ARB, CHANDIGARH CHANDIGARH 19 BHAGAT INDUSTRIES VILLAGE AMBEY MAJRA, MANDI GOBINGARH 400 SUIT   MUKESH KUMAR   MAMTA RANI              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 20 BLUE HEAVEN BUILDERS NEAR JCT MILL, GT ROAD, PHAGWARA 0 SUIT   BALRAJ SINGH   GURUCHARAN SINGH              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 21 BLUE HEAVEN SECURITIES SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR 127 SUIT   BALRAJ SINGH   GURUCHARAN SINGH              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 22 LAXMI STEEL FORGING CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR 103 SUIT   SURJIT KUMAR CHOPRA                  
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 23 ORIENTAL MOTORS CIVIL LINES, BHATINDA 170 SUIT   DILBHAJAN SINGH   PUSHPINDER KAUR              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 24 PARADISE EMPORIUM MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR 10 SUIT   BALRAJ SINGH   PARMJIT KAUR              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 25 PARADISE FILLING STATION VILLAGE KANDOAL, TESHIL & DISTT. JALANDHAR 39 SUIT   BALRAJ SINGH   GURUCHARAN SINGH              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 26 PARADISE PROPERTIES 99A, SAS NAGAR, JALANDHAR 40 SUIT   BALRAJ SINGH   PARMJIT KAUR              
2 PUNJAB & SIND BANK ARB,CHANDIGARH CHANDIGARH 27 BALRAJ SINGH 99A, SAS NAGAR, JALANDHAR 11 SUIT   BALRAJ SINGH